CAMPBELL INDEPENDENT SCHOOL DISTRICT

Regular Board Meeting Agenda for

 November 19, 2009

9:30 p.m.

I.          Call to order by Board President

II.         Roll Call by Board Secretary

III.       Open forum for patrons.  Closed meeting as requested under Texas Government Code Section:   551.074

 If, during the course of the meeting, any discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code.      Chapter 551.  Subchapters D and E.

IV.       Closed Meeting as requested under Texas Government Code Section 551.101.

            The subjects to be discussed or considered, upon which any formal action may be taken, are as follows:  (Items do not have to be taken in the same order as shown on the meeting notice.)

V.                 Consent Agenda

A.                 Minutes of previous meeting

B.                 Financials

VI.              Action Items

A.                 Approve June 4, 2010 as our (TODTWD) Take Our Daughters to Work Day

B.                 Consider student transfer

C.                 Approve textbook committee for 2009-10

D.                 Approve waiver application for missed days for 2009-10 school year.

E.                  Approve waiver application for low attendance days for 2009-10 school year.

VII.            Discussion Items

A.              Administration report’s

VIII.         Adjournment

Dated this 13^th day, of November 2009

Campbell Independent School District

By ____________________________